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Tamias Properties Limited
15361859
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 19/12/2023
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg
director · Since 29/05/2025
American · United Kingdom · Age 32
Marie-Anne Mai-Lan Fitoussi Ep Petitjean De Marcilly
director · Since 15/12/2025
French · United Kingdom · Age 40
Former
Dhiren Bakhai
director · Resigned 09/04/2024
Clare Lucy Glass
director · Resigned 09/04/2024
Satish Vattaparambil Menon
director · Resigned 09/04/2024
Katherine Alexandra Sophie Robertson
director · Resigned 01/05/2024
Alan Ta
director · Resigned 21/08/2024
Katherine Alexandra Sophie Robertson
director · Resigned 08/04/2025
Ashleigh Rebecca Hyland
director · Resigned 29/05/2025
Persons with Significant Control
Kkr & Co Inc.
75–100% shares
75–100% votes
Appoint directors
30, Hudson Yards, New York
Reg: 6284582 · Delaware · Incorporated Company
Notified 09/04/2024
Former PSCs
Precis Investments Limited
Ceased 09/04/2024
Charges1 outstanding
Charge
outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Created 04/06/2024Registered 07/06/2024
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Duo, Level 6
2026-06-06DUO, LEVEL 6
post town → London
2026-06-06LONDON
officer appointed → FITOUSSI EP PETITJEAN DE MARCILLY, Marie-Anne Mai-Lan
2026-06-06officer appointed → GOHIL, Kashyap Narendra
2026-06-06officer appointed → GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
2026-06-06